According to a recent report, Park Hyo-Shin is facing serious allegations from his former agency, accusing him of fraud under ...

Understanding how AI technology may lead to a surge in potential fraud requires examining the classic "fraud triangle." This explains that fraud requires three elements: incentives, rationalization ...

"It's like the ocean going out and you can see everything that was hidden under water." The fraud triangle If an employee is having an affair, Gary Zeune knows exactly where he would look to find ...

Paul Allsworth claims that cultural ties and environmental factors are strong contributing forces to corruption in the Cook ...

The ED charge sheet reveals this network's modus operandi, which includes four important things that you must know.

KOCHI: Police have found links of a Chinese cyber fraud syndicate operating from the so-called ‘Golden Triangle’ in the case related to the swindling of Rs 90 lakh from retired Kerala High ...

Director of the Master of Business Analytics, Senior Lecturer, Accounting, University of Technology Sydney Along with the many benefits of artificial intelligence – from providing real time ...